AGENDA
President and Board of Trustees
Village of Arlington Heights
Board Room
Arlington Heights Village Hall
33 S. Arlington Heights Road
Arlington Heights, IL 60005
August 17, 2015
8:00 PM

VIDEOI.CALL TO ORDER
VIDEOII.PLEDGE OF ALLEGIANCE
VIDEOIII.ROLL CALL OF MEMBERS
VIDEOIV.APPROVAL OF MINUTES
VIDEOA.Committee of the Whole Minutes 08/03/2015
VIDEOB.Village Board Minutes 08/03/2015
VIDEOV.APPROVAL OF ACCOUNTS PAYABLE
VIDEOA.Warrant Register of 8/15/2015
VIDEOVI.RECOGNITIONS AND PRESENTATIONS
VIDEOA.Swearing in of James McGrath as Police Sergeant
VIDEOB.Retirement of Police Canine Marco
VII.PUBLIC HEARINGS
VIDEOVIII.CITIZENS TO BE HEARD
Anyone wishing to speak on a subject not on the Agenda should fill out a card, located in the back of the room, and hand it to the Village Clerk. Please limit your comments to three minutes.
VIDEOIX.OLD BUSINESS
VIDEOA.

Report of the Closed Session Meeting of 08/03/2015

 

Trustee Scaletta moved to release the minutes from the Closed Session Meeting of 10/02/2014.  Trustee Blackwood seconded the motion.  The motion carried. 

VIDEOX.CONSENT AGENDA
This Agenda consists of proposals and recommendations that, in the opinion of the Village Manager, will be acceptable to all members of the Board of Trustees. The purpose of this Agenda is to save time by taking only one roll call vote instead of separate votes on each item. Consideration of this Consent Agenda will be governed by the following rules and procedures prior to roll call vote:

1.Any Trustee who wishes to vote "no" or "pass" on any Consent Agenda items should so indicate.
2.Upon the request of any one Trustee, any item will be removed from the Consent Agenda and considered separately after adoption of the Consent Agenda.
3.Citizens in the audience may ask to remove any item on this Consent Agenda.
4.One roll call vote will be taken and will cover all remaining Consent Agenda items.
VIDEOCONSENT APPROVAL OF BIDS
VIDEOA.Engineering Plotter Replacement
VIDEOB.Influenza Vaccine
VIDEOC.Replacement of Two Pick-Up Trucks - Public Works
VIDEOCONSENT LEGAL
VIDEOA.

A Resolution Approving an Intergovernmental Agreement with the Northwest Suburban Housing Collaborative

(New 5-year agreement between municipalities addressing housing issues in the NW suburbs)

VIDEOB.

An Ordinance Granting a Special Use Permit for a Rooftop Wireless Antenna and Variations from Chapter 28 of the Arlington Heights Municipal Code

(Verizon Wireless Antenna at Luther Village, 800 W. Oakton Street)

VIDEOC.

An Ordinance Amending Chapter 13 of the Arlington Heights Municipal Code

(Surrender of a Class "AA" and making available a Class "B" and a Class "T" liquor license)

XI.APPROVAL OF BIDS
VIDEOXII.NEW BUSINESS
VIDEOA.DC#15-049 - Westgate Park & Shop - 1531-1711 W. Campbell St. - Sign Variation
XIII.LEGAL
XIV.APPOINTMENTS
VIDEOXV.PETITIONS AND COMMUNICATIONS
VIDEOXVI.REPORT OF THE VILLAGE MANAGER
VIDEOXVII.ADJOURNMENT
Persons with disabilities requiring auxiliary aids or services, such as an American Sign Language interpreter or written materials in accessible formats, should contact David Robb, Disability Services Coordinator, at 33 S. Arlington Heights Road, Arlington Heights, Illinois 60005, (847)368-5793 (Voice), (847)368-5980 (Fax) or drobb@vah.com.